Phoenix Mills concludes Q4FY26 earnings call with analysts on April 28, 2026

The Phoenix Mills Limited has officially concluded its earnings conference call with analysts and institutional investors on Tuesday, April 28, 2026. The call ended at 11:45 AM IST and focused on discussing the company's audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Official Exchange Communication

The company has formally notified both stock exchanges through an official letter dated April 28, 2026. This communication serves as the outcome intimation following their earlier notification dated April 22, 2026, and ensures compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Exchange:	Security Details
BSE Limited:	Security Code: 503100
National Stock Exchange:	Symbol: PHOENIXLTD

Conference Call Details and Documentation

The earnings conference call was conducted in accordance with regulatory requirements under the SEBI Listing Regulations. During the call, the company referred to financial results and investor presentations that were previously submitted to stock exchanges on April 27, 2026.

Parameter:	Details
Call Date:	Tuesday, April 28, 2026
Conclusion Time:	11:45 AM IST
Purpose:	Q4FY26 and FY26 financial results discussion
Website Reference:	https://www.thephoenixmills.com/investors/FY2026

Corporate Office and Regulatory Information

The official intimation was issued from the company's corporate office located at Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Road, Mahalaxmi, Mumbai - 400 011. The communication was digitally signed by Company Secretary Bhavik Gala (Membership No. F8671) on April 28, 2026, at 15:02:06 IST, ensuring proper authentication and regulatory compliance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.24%	-4.97%	-0.65%	+0.12%	+12.85%	+376.72%

Phoenix Mills Limited has completed the allotment of 5,844 equity shares to employees under its Employee Stock Option Plan 2018, as approved by the Compensation Committee of the Board of Directors on April 28, 2026.

Share Allotment Details

The Compensation Committee approved the allotment through a resolution passed by circulation on April 28, 2026. The allotted shares carry a face value of ₹ 2/- each and were issued as fully paid-up equity shares to grantees upon exercise of their stock options.

Parameter:	Details
Shares Allotted:	5,844 equity shares
Face Value:	₹ 2/- each
Plan:	Employee Stock Option Plan 2018
Approval Date:	April 28, 2026
Status:	Fully paid-up

Impact on Share Capital

The allotment has resulted in an increase in the company's paid-up equity share capital. The share capital structure before and after the allotment shows the following changes:

Metric:	Before Allotment	After Allotment
Paid-up Share Capital:	₹ 71,52,69,262	₹ 71,52,80,950
Number of Equity Shares:	35,76,34,631	35,76,40,475
Face Value per Share:	₹ 2/-	₹ 2/-

Regulatory Compliance

The company has informed both BSE Limited and National Stock Exchange of India Limited about this allotment in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. The intimation has also been uploaded on the company's official website for stakeholder reference.

The allotment represents the company's ongoing commitment to its employee stock option scheme, providing equity participation opportunities to eligible employees under the structured ESOP framework established in 2018.